大 冷Ｂ：第一季度报告正文（英文版） .ppt

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1、to,to,Stock Code:000530;200530 Short Form of the Stock:Daleng Gufen;Daleng B;No:2011-006DALIAN REFRIGERATION CO.,LTD.QUARTERLY REPORT FOR FIRST QUARTER,20111 Important Notes1.1 The directors and the Board of Directors,the supervisors and the Supervisory Board,andSenior staff members of Dalian Refrig

2、eration Co.,Ltd.(hereinafter referred to as the Company)hereby confirm that there are no any important omissions,fictitious statements or seriousmisleading carried in this report,and shall take all responsibilities,individual and/or joint,for thereality,accuracy and completeness of the whole content

3、s.1.2 The Companys quarterly financial report has not been audited.1.3 Chairman of the Board of Directors of the Company Mr.Zhang He,Financial Majordomo andthe head of Accounting Department Ms.Xu Junrao hereby confirm that the financial report of thequarterly report is true and complete.1.4 This rep

4、ort is written respectively in Chinese and in English.In the event of any discrepancybetween the two above-mentioned versions,the Chinese version shall prevail.2 Company Profile2.1 Major accounting data and financial indexes,By the end of thereport period,By the end of lastyear,Increase/decrease ove

5、rthe end of last year(%),Total assetsOwners equity attributableshareholders of listed companiesShare capitalNet assets per share attributable toshareholders of listed companiesTotal operating incomeNet profit attributableshareholders of listed companiesNet cash generated from operatingactivitiesNet

6、cash per share generated fromoperating activitiesBasic earnings per shareDiluted earnings per shareReturn on equityROE after deducting non-recurringgains/losses,3,030,001,190.071,741,410,778.36350,014,975.004.98Report period391,702,895.5514,537,035.7432,412,671.070.090.040.040.84%0.82%,2,912,380,523

7、.591,726,095,242.62350,014,975.004.93From beginning ofyear to the end ofreport period281,828,260.9210,515,144.723,969,725.850.010.030.030.62%0.61%,4.04%0.89%0.00%1.01%Increase/decrease overthe same period of lastyear(%)38.99%38.25%716.50%800.00%33.33%33.33%Increase 0.22 percentage pointsIncrease 0.2

8、1 percentage points,1,A,B,B,A,A,A,A,A,A,B,Item of non-recurring gains and lossesNon-operating income and expense,netIncome tax effectMinority shareholders gains and lossesTotal,Amount from beginning of year to the end ofreport period716,049.96-180,054.29-215,148.50320,847.17,2.2 Total number and par

9、ticulars of the shareholders by the end of the report period,Total shareholders at the end of report periodParticulars about shares held by the top ten negotiable shareholders not subject to conditional sales,36,937,Name of shareholderDalian Bingshan Group Co.,Ltd.SANYO ELECTRIC CO.,LTD.DREYFUS GREA

10、TER CHINA FDSYWG BNP Paribas New Power Stock FundMANULIFE TEDA Leading Mid-cap and Small-cap Stock FundHua An Mid-cap and Small-cap Growth Stock FundLion Growth Stock FundBosera Venture Growth Stock FundEverbright Securities Co.,Ltd.RENAISSANCE CHINA PLUS FUND,EOY(shares)57,641,76235,001,50016,238,8

11、188,549,2874,329,3403,449,6073,240,5922,249,9152,148,5612,115,285,Type,3 Important Matters3.1 Major changes in main financial items and indexes,and description of the cause Applicable Inapplicable1.The receipts in advance increased remarkably in comparison with the beginning of year mainlydue to inc

12、rease of the order volume received by the Company.2.The wages&welfarism payable to employees decreased remarkably in comparison with thebeginning of year mainly due to payment of the provision for wages&welfarism payable toemployees allotted at the end of the previous period in this period.3.The amo

13、unt of taxes payable increased remarkably mainly due to increase of the profit.4.The incomes on business increased remarkably mainly due to the great market demand and theCompanys putting more efforts to development of the market.5.The profit on business increased remarkably mainly due to remarkable

14、 increase of theCompanys incomes on business.3.2 Analytic description of major matters,their influence and solutions Applicable Inapplicable2,3.3 Undertaking matters for trial sales of state shares and implementation Applicable InapplicableExcept the immature condition of being implementation for ma

15、nagement share incentive scheme,Dalian Bingshan Group strictly perform the commitment in share reform.3.4 Precautions on forecasting that by the beginning of year till the end of the next report period,the accumulated net profit may be turned into loss or change greatly compared with that in thesame

16、 period of the last year,and description of the cause Applicable Inapplicable3.5 Other important events3.5.1 Securities investmentApplicable Inapplicable3.5.2 Table of investigation,communication,interview receivedDiscussion topic,Reception time Reception location Reception form,Received objects,and

17、 providedinformation,Jan.7,2011,Companys office By telephone,CITIC Securities researchers,Jan.12,2011,Companys office Field investigation,Prime Capital Management Co.,Ltd.sresearchers,Information,Feb.11,2011,Companys office By telephone,Shenyin Wanguo Securities researchers about the,Feb.15,2011Feb.

18、16,2011Feb.25,2011Mar.11,2011,Companys office Field investigationCompanys office Field investigationCompanys office Field investigationCompanys office Field investigation,Orient Securities researchersWanjia Funds researchersFidelity Funds researchersChina AMCs researchers,fundamentals ofthe Company,Board of Directors of Dalian Refrigeration Co.,Ltd.April 15,20113,